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All Information about:

                        
Name

Shield Trust Limited

Address
New Court
St. Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 00698840 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB N.M. Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barbour, Peter William London, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, John Andrew London, England Status: Active Notified: 19/09/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 03/06/1992 Role: Secretary Nationality: British
    O'Neal, Harvey London, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Rothschild & CO Australia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06858903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shield Mbca Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dowlais Group PLC Status: Ceased Notified: 13/01/2023 Ceased: 18/01/2023 Companies House Number: 14591224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors